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The Independent on Saturday (IOS) is entertaining, informative and sporty. It's the most popular, must read English Saturday newspaper in KwaZulu-Natal. It's your guide to being up to date and having fun, whether you are staying in or going out. It's the perfect way to start the weekend, it's a case of “Miss the IOS, miss the weekend”.

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iOS

Showing results for:

#money-laundering

Defence plans to submit report on ‘unlawful’ forensic company appointment in Zandile Gumede fraud case

Nomonde Zondi|Published 4 months ago

Hawks freeze R72 million in assets: KZN among top crime hotspots

Zama Ngcoya|Published 6 months ago

Lawyers demand independent investigation into Justice Minister

Bongani Hans|Published 7 months ago

Three friends to be sentenced for fraud and money laundering

Thobeka Ngema|Published 7 months ago

Director and company sentenced for 80 counts of fraud, corruption and money laundering

Thobeka Ngema|Published 7 months ago

Premier Ntuli to launch a Women Advancement Fund in Durban

LUNGANI ZUNGU|Published 7 months ago

Former head of SIU in Gauteng sentenced to imprisonment for stealing RAF funds

Nomonde Zondi|Published 8 months ago

Man, 51, sentenced for 344 counts of fraud and money laundering

Thobeka Ngema|Published 9 months ago

Logistics clerk sentenced to jail for defrauding employer

Nomonde Zondi|Published 9 months ago

Counsel vow to challenge court ruling in AKA case

Zama Ngcoya|Published 11 months ago

Director to answer questions on church pyramid scheme donations

Zelda Venter|Published 11 months ago

Cops crack well-orchestrated home loan syndicate

Staff Reporter|Published 11 months ago

The abuse of power: Tariomix liquidators’ relentless pursuit of Liebenberg’s assets

Staff Reporter|Published 11 months ago

NPA dispels reports of warrant of arrest against former minister Bongani Bongo and co-accused in R74 million corruption case ...

Jonisayi Maromo|Published 1 year ago

Mapisa-Nqakula’s case symbolises a disconcerting trend

Mushtak Parker|Published 1 year ago

Cop raid unlawful, says AKA accused

Anelisa Kubheka|Published 1 year ago

High-profile KZN arrests part of police successes

Thobeka Ngema|Published 1 year ago

Mapisa-Nqakula cuts lone figure in the dock as she appears in court on 12 counts of corruption and money laundering

Jonisayi Maromo|Published 1 year ago

Wife of AKA murder accused forged medical note for bail

Anelisa Kubheka|Published 1 year ago

Prosecution ‘threatened’ in DSW tender fraud case

Anelisa Kubheka|Published 1 year ago

AKA murder accused claims cops broke into home to arrest him

Anelisa Kubheka|Published 1 year ago

AKA murder accused says R800 000 was not for rapper’s hit

Anelisa Kubheka|Published 1 year ago

AKA murder accused appear for separate string of charges including murder

Anelisa Kubheka|Published 1 year ago

Trial within a trial under way in DSW graft case

Anelisa Kubheka|Published 1 year ago

AKA murder accused plans discharge application

Anelisa Kubheka|Published 1 year ago